PHI PARTNERS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
£813K
+173.8% highest in 4 filed years
Net assets
£3M
+59.5% highest in 4 filed years
Employees
165
+20.4% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £447,139 | £661,112 | £936,911 | £940,831 | |
| Cash | £419,085 | — | £528,435 | £297,012 | £813,263 | |
| Total assets less current liabilities | £508,304 | — | £1,620,046 | £2,426,166 | £4,596,958 | |
| Net assets | £91,121 | — | £699,372 | £1,636,283 | £2,610,396 | |
| Equity | £91,121 | — | £699,372 | — | £2,610,396 | |
| Average employees | 23 | 74 | 104 | 137 | 165 | |
| Wages | — | — | £8,071,064 | £11,013,115 | £13,245,362 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PHI PARTNERS INTERNATIONAL LIMITED · parent
- Phi Partners International SAS 100%
- Phi Partners International GmbH 100%
- Phi Partners International Morocco 100%
- Phi Partners International Inc 100%
- Phi Partners International (Hong Kong) Limited 100%
- Phi Partners International Bulgaria 100%
- Phi Partners International Poland 100%
- Phi Partners International Cyprus 100%
- Phi Partners International India 100%
Significant events
- “During the year, 222 Class B ordinary shares of £1.00 each were issued for total cash consideration of £33,282.”
- “On 7 June 2024, the company granted 6,864 EMI options for Ordinary B shares to employees at an exercise price of £1 per share. The shares will vest on an Exit Event.”
- “On 7 June 2024, the company granted 5,400 Unapproved options for Ordinary B shares at an exercise price of £1 per share. The shares will vest on an Exit Event.”
- “During the year, the Group took out a loan with RBS which is repayable over the period until 2030.”
- “Other loans include loans from Shareholders which have been repaid in full in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADHAR, Snehal | Secretary | 2020-02-10 | — | — |
| GANNEY, Ian | Director | 2021-10-28 | Aug 1951 | British |
| SAUNDERS, Helen Elizabeth | Director | 2021-06-04 | Apr 1972 | British |
| STOCKDALE, Desmond | Director | 2020-02-10 | Apr 1975 | British |
| WADHAR, Snehal | Director | 2020-03-06 | Jan 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Desmond Stockdale | Individual | Shares 25–50%, Voting 50–75% | 2020-02-10 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-21 MA Memorandum articles
- 2024-06-21 RESOLUTIONS Resolution
- 2024-03-09 MA Memorandum articles
- 2024-03-09 RESOLUTIONS Resolution
- 2023-07-26 RESOLUTIONS Resolution
- 2023-07-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-05 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-18 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-11 | SH01 | capital | Capital allotment shares | |
| 2024-07-04 | SH01 | capital | Capital allotment shares | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | MA | incorporation | Memorandum articles | |
| 2024-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-09 | MA | incorporation | Memorandum articles | |
| 2024-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-09 | SH08 | capital | Capital name of class of shares | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-17 | MA | incorporation | Memorandum articles | |
| 2023-07-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-06-07 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+173.8%
£297,012 £813,263
highest in 4 filed years
-
Net assets
+59.5%
£1,636,283 £2,610,396
highest in 4 filed years
-
Employees
+20.4%
137 165
highest in 5 filed years
-
Wages
+20.3%
£11,013,115 £13,245,362
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers